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CERES POWER LIMITED

Company number 04222409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2006 288c Secretary's particulars changed
03 May 2006 AA Full accounts made up to 30 June 2005
22 Nov 2005 288a New director appointed
25 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
13 Jul 2005 288a New director appointed
26 May 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed
05 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004 AA Full accounts made up to 30 June 2004
15 Oct 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2004 287 Registered office changed on 16/06/04 from: 90 fetter lane london EC4A 1JP
07 May 2004 225 Accounting reference date shortened from 31/07/04 to 30/06/04
07 May 2004 288a New director appointed
27 Apr 2004 88(2)R Ad 28/02/04--------- £ si 92502@.001=92 £ ic 4079/4171
31 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 AA Full accounts made up to 31 July 2003
07 Jan 2004 88(2)R Ad 18/12/03--------- £ si 844250@.001=844 £ ic 3235/4079
07 Jan 2004 88(2)R Ad 05/12/03--------- £ si 4@.001 £ ic 3235/3235
07 Jan 2004 123 Nc inc already adjusted 18/12/03
07 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2003 288c Director's particulars changed
17 Sep 2003 288b Secretary resigned